DOSSIERS / SCI PLANETE THIBAUD
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Company dossier

SCI PLANETE THIBAUD

FRANCE · COMPANY · INCORPORATED 2007-05-02
KYBE ID: FR-497887984 · 497887984 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI PLANETE THIBAUD
fr_insee
497887984
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-02
fr_insee
319 CHE DE LA PLANETTE, 30000 NIMES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SOBRUTIShared officer / director · 2 share thisSCI CARABOTShared registered address · 6 share thisThibaud GREGORIShared registered address · 6 share thisMENDE LOCAPPART 2014Shared registered address · 6 share thisSCI PLAN ASPICShared registered address · 6 share thisHOLDING GB IMMOBILIERShared registered address · 6 share thisSCI PLAN ASPICShared officer / director · 10 share thisHOLDING GB IMMOBILIERShared officer / director · 10 share thisOSTHIShared officer / director · 10 share thisBB COIFFUREShared officer / director · 10 share thisE-SMOOKINGShared officer / director · 10 share thisVERY GAMESShared officer / director · 10 share thisSCI OSTHI 2Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 13 of 14 — full graph via /v1/entities/FR-497887984/network.

People with significant control

2 people
NameRoleFromSource
BRUNO RENE GREGORIDirigeant—France registry
SOPHIE MARIE THERESE BRUNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100